DOSSIERS / EDINET RESEARCH & DEVELOPMENT LTD
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Company dossier

EDINET RESEARCH & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455536 · HE455536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EDINET RESEARCH & DEVELOPMENT LTD
DRCIP data.gov.cy
HE455536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRO-VISUAL SOFTWARE LIMITEDShared officer / director · 4 share thisSTANDO LTDShared officer / director · 4 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 4 share thisCMTI INVESTShared registered address · 7 share thisDA EUPHORIA BODIES IN MOTIONShared registered address · 7 share thisSTANDOUTEDUShared registered address · 7 share thisSTANDO LTDShared registered address · 7 share thisYELLOW KITCHEN LTDShared registered address · 7 share thisMOSSA CYPRUSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100